French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search LEROY 1963-09-03 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1710561 812799906 @Company
@Persons
@UBO
@INPI
Leroy Denis
DoB: 1963-09-14
PoB: 29046 Douarnenez (29) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
28 avenue Foch 92250 La Garenne-Colombes France
1710562 812799906 @Company
@Persons
@UBO
@INPI
Leroy Denis
DoB: 1963-09-14
PoB: 29046 Douarnenez (29) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
28 avenue Foch 92250 La Garenne-Colombes France
1710563 812799906 @Company
@Persons
@UBO
@INPI
Leroy Denis
DoB: 1963-09-14
PoB: 29046 Douarnenez (29) FRANCE
P.Physique
Quality: Membre du comité exécutif
@OCCRP Alef
@WC
28 avenue Foch 92250 La Garenne-Colombes France
1710566 812799906 @Company
@Persons
@UBO
@INPI
Leroy Denis
DoB: 1963-09-14
PoB: 29046 Douarnenez (29) FRANCE
P.Physique
Quality: Président du comité de surveillance
@OCCRP Alef
@WC
28 avenue Foch 92250 La Garenne-Colombes France
1983400 520833773 @Company
@Persons
@UBO
@INPI
LEROY Denis
DoB: 1963-09-14
PoB: 29046 Douarnenez (29) FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
28 avenue Foch 92250 La Garenne Colombes France
5684858 485121826 @Company
@Persons
@UBO
@INPI
LEROY MALLET Patricia
DoB: 1963-05-09
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PLANCHE DE VAUX 72380 JOUE L ABBE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5684859 485121826 @Company
@Persons
@UBO
@INPI
LEROY MALLET Patricia
DoB: 1963-05-09
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
PLANCHE DE VAUX 72380 JOUE L ABBE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8955361 441813706 @Company
@Persons
@UBO
@INPI
LEROY Olivier
DoB: 1963-03-31
PoB: 50025 Avranches FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue d'Orléans 35000 Rennes FRANCE
8955362 441813706 @Company
@Persons
@UBO
@INPI
LEROY Olivier
DoB: 1963-03-31
PoB: 50025 Avranches FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Rue d'Orléans 35000 Rennes FRANCE
9190814 801533324 @Company
@Persons
@UBO
@INPI
LEROY Bruno
DoB: 1963-03-24
PoB: 59574 Somain (59) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
32 rue Jean-Jacques Rousseau 62590 Oignies France
9206689 398213785 @Company
@Persons
@UBO
@INPI
LEROY Olivier
DoB: 1963-03-28
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 chemin du Funquereau 59910 Bondues France
9206690 398213785 @Company
@Persons
@UBO
@INPI
LEROY Frédéric
DoB: 1963-03-28
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin des Bruyères 74410 Saint-Jorioz France
10663875 349762427 @Company
@Persons
@UBO
@INPI
LEROY Michel
DoB: 1963-08-08
PoB: Troyes (10)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Jules Ferry Barberey 10600 La Chapelle-Saint-Luc FRANCE
10818078 801973041 @Company
@Persons
@UBO
@INPI
LEROY Domice Narcisse Julien Patrick
DoB: 1963-09-03
PoB: 80485 Lœuilly (80) France
P.Physique
Quality: président
@OCCRP Alef
@WC
18 Rue De Gouvieux 80160 Essertaux France
11405237 387739972 @Company
@Persons
@UBO
@INPI
LEROY Thierry Joseph
DoB: 1963-07-05
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Place de l'Eglise Guitry 27510 Vexin-sur-Epte FRANCE
11405238 387739972 @Company
@Persons
@UBO
@INPI
LEROY Thierry Joseph
DoB: 1963-07-05
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Place de l'Eglise Guitry 27510 Vexin-sur-Epte FRANCE
11426165 529468944 @Company
@Persons
@UBO
@INPI
LEROY Thierry Joseph
DoB: 1963-07-05
PoB: VERNON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Place de l'Eglise Guitry 27510 Vexin-sur-Epte FRANCE yes
@Cadastre
@Geotag
11426166 529468944 @Company
@Persons
@UBO
@INPI
LEROY Thierry Joseph
DoB: 1963-07-05
PoB: VERNON
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Place de l'Eglise Guitry 27510 Vexin-sur-Epte FRANCE yes
@Cadastre
@Geotag
11936995 821062130 @Company
@Persons
@UBO
@INPI
LEROY Frédéric Michel Daniel
DoB: 1963-03-28
PoB: 59350 Lille (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
108 Chemin des Bruyères 74410 Saint-Jorioz France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11936997 821062130 @Company
@Persons
@UBO
@INPI
LEROY Frédéric Michel Daniel
DoB: 1963-03-28
PoB: 59350 Lille (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
108 Chemin des Bruyères 74410 Saint-Jorioz France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13262093 433456811 @Company
@Persons
@UBO
@INPI
LEROY Lucie Dolorès
DoB: 1963-04-09
PoB: 59178 DOUAI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin Lapique Quartier Loupien 64360 Monein FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13352395 315130252 @Company
@Persons
@UBO
@INPI
BERGER Jean-François
DoB: 1963-03-09
PoB: 94078 VILLENEUVE ST GEORGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
AVENUE DU BARON LEROY 84230 CHATEAUNEUF DU PAPE FRANCE
13352396 315130252 @Company
@Persons
@UBO
@INPI
BERGER Jean-François
DoB: 1963-03-09
PoB: 94078 VILLENEUVE ST GEORGES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
AVENUE DU BARON LEROY 84230 CHATEAUNEUF DU PAPE FRANCE
13357709 449592476 @Company
@Persons
@UBO
@INPI
BERGER Jean-Francois
DoB: 1963-03-09
PoB: 94078 VILLENEUVE ST GEORGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 AV. DU BARON LEROY 84230 CHATEAUNEUF DU PAPE FRANCE
13367281 319949475 @Company
@Persons
@UBO
@INPI
BERGER Jean-François
DoB: 1963-03-09
PoB: VILLENEUVE ST GEORGES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 avenue du Baron Leroy 84230 Châteauneuf-du-Pape FRANCE
13367282 319949475 @Company
@Persons
@UBO
@INPI
BERGER Jean-François
DoB: 1963-03-09
PoB: VILLENEUVE ST GEORGES
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 avenue du Baron Leroy 84230 Châteauneuf-du-Pape FRANCE
13367721 801636580 @Company
@Persons
@UBO
@INPI
BERGER Jean-François
DoB: 1963-03-09
PoB: 94078 Villeneuve-Saint-Georges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 avenue du Baron Leroy 84230 Châteauneuf-du-Pape FRANCE
13615537 832419519 @Company
@Persons
@UBO
@INPI
LEROY Véronique, Jacqueline, Claudine, Marie
DoB: 1963-05-09
PoB: 14478 Orbec FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Casanova B 8 Passage du Lido 6800 Cagnes-sur-Mer FRANCE
13973370 890823065 @Company
@Persons
@UBO
@INPI
LEROY LEROY - CARMES Sylvie Charlotte Thérèse
DoB: 1963-07-03
PoB: 14118 Caen (14) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Allée Cannelle Villa Joséphine 97122 Baie-Mahault France
14162648 882683626 @Company
@Persons
@UBO
@INPI
Leroy Denis
DoB: 14/09/1963
PoB: Douarnenez FRANCE
P. Physiqu
Quality: Président du comité stratégique
@OCCRP Alef
@WC
28 avenue Foch La Garenne Colombes Garenne-Colombes 92250 LA GARENNE COLOMBES France
14708494 324378447 @Company
@Persons
@UBO
@INPI
GARRY LEROY Odette
DoB: 1963-09-15
PoB: 53170 OISSEAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue des Frères Lumières 53120 Gorron FRANCE yes
@Cadastre
@Geotag

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.